BARONS EDEN LIMITED
Active - Accounts Filed
General Information
NAME
BARONS EDEN LIMITED
COMPANY NUMBER
09121021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/2014
(10 years and 4 months old)
WEBSITE
baronseden.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/03/2019
04/07/2019
CALM HOTELS AND SPAS LTD
View all previous names
GLOUCESTERSHIRE
GL56 0JQ
Telephone: 01283576522
TPS: No
Genesis House
7 Cotswold Business Village
Moreton-In-Marsh
Gloucestershire GL56
GL56 0JQ
Credit Risk Overview
Want to learn more about BARONS EDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARONS EDEN LIMITED | Active - Accounts Filed | View Report |
| BARONS EDEN OPERATING LIMITED | Active - Accounts Filed | View Report |
| BARONS HUXLEYS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARONS EDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARONS EDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARONS EDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2014 - Present (9 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 11 Past: 88 |
View Report |
|
28/11/2014 - Present (9 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
28/11/2014 - Present (9 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
10/07/2017 - Present (7 years and 4 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 11 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARONS EDEN LIMITED | Active - Accounts Filed | View Report |
| BARONS EDEN OPERATING LIMITED | Active - Accounts Filed | View Report |
| BARONS HUXLEYS LTD | Dormant | View Report |
| DIAL HOUSE HOTEL (BOURTON) LIMITED | Active - Accounts Filed | View Report |
| EDEN HALL DAY SPA LIMITED | Active - Accounts Filed | View Report |
| HOAR CROSS HALL LIMITED | Active - Accounts Filed | View Report |
| BARONS EDEN PROPERTY LIMITED | Active - Accounts Filed | View Report |
| EDS PROPERTY LTD | Active - Accounts Filed | View Report |
| HCH PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HUXLEYS PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 11/03/2021 | Change in Reg. Office |
| 28/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | Change in Reg. Office |
| 17/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Change in Reg. Office |
| 13/03/2019 | New Accounts filed |
| 21/02/2019 | New Board Member Steven John Clements (922347699) Appointed |
| 20/02/2019 | New Board Member Edward Henry Towry Law (925546401) Appointed |
| 15/02/2019 | Stephen Frederick Joynes (901733340) has left the board |
| 30/07/2018 | Change in Reg. Office |
| 12/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 13/07/2017 | New Board Member Craig Winfield (923529552) Appointed |
| 13/07/2017 | Change in Reg. Office |
| 21/04/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | Change in Reg. Office |
| 25/12/2014 | Andre Max Elshout (919325571) has left the board |
| 25/12/2014 | New Board Member Andre Max Elshout (902515886) Appointed |
| 17/12/2014 | New Board Member Stephen Frederick Joynes (901733340) Appointed |
| 17/12/2014 | New Board Member Steven Earl Joynes (909080454) Appointed |
| 17/12/2014 | Stephen Fredrick Joynes (919325573) has left the board |
| 17/12/2014 | Steven Earl Joynes (919325574) has left the board |
| 10/12/2014 | New Board Member Steven Earl Joynes (919325574) Appointed |
| 10/12/2014 | New Board Member Abdre Max Elshot (919325571) Appointed |
| 10/12/2014 | New Board Member Stephen Fredrick Joynes (919325573) Appointed |
| 10/12/2014 | New Board Member Adrian Pearson (919325570) Appointed |
| 10/12/2014 | GATELEY SECRETARIES LIMITED (918917458) has left the board |
| 10/12/2014 | GATELEY INCORPORATIONS LIMITED (918917457) has left the board |
| 10/12/2014 | Michael James Ward (918586446) has left the board |
| 10/12/2014 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
